John B Sanfilippo & Son (JBSS) Proxy filing summary

Executive summary

• Annual meeting scheduled for October 28, 2026, via live audio webcast for shareholders of record as of September 1, 2026.

• Proxy materials, including the notice, proxy statement, and annual report, are available online, with paper copies available upon request.

• Shareholders are encouraged to review all proxy materials before voting and must register online to participate in the meeting.

Voting matters and shareholder proposals

• Election of three directors: Pamela Forbes Lieberman, Mercedes Romero, and Ellen C. Taaffe.

• Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2027.

• Advisory vote to approve executive compensation (say-on-pay).

• Board recommends voting FOR all three proposals.

Board of directors and corporate governance

• Board slate includes three nominees for director positions, with individual candidates listed.